This lads on my hook

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Wed Feb 06, 2008 10:47 pm

Hello Kate,
I have been trying to get you on phone so as to inform you about the first coming payment .
Kindly provide me your contact number so as to call you when payment is to be made,and keep eye on your account as soon as you get the payment in your account keep me inform so i can send to you the western Union details of the Zonal account officer you are to send payment to.

I wait to hear from you

I have given him one of the peoples phone numbers who will burn up his credits

How does this one work ?

A company is paying money into my bank account

I then send him the money less 10%

I have already told him I will not send the money until the money clears

I take it that the money does show up in a account and people send the money

What I dont understand is how do they get to show money has gone into an account ?

I just gave false details in regards to a bank account

I got this email from a lad

YOU ARE A BASTERD MOTHER FUCKERRRRRR,
FUCK OFF AND NEVER MAIL BACK TO ME,
YOU ARE A POOR MAN, I CAN SEE. YOU ARE A CHANCHANGOOOOO.
SHITTTTT.

Must be doing something right Wink

Posted: Wed Feb 06, 2008 11:01 pm

[quote="Catherine"]
YOU ARE A BASTERD MOTHER FUCKERRRRRR,
FUCK OFF AND NEVER MAIL BACK TO ME,
YOU ARE A POOR MAN, I CAN SEE. YOU ARE A CHANCHANGOOOOO.
SHITTTTT.
quote]

Excellent SIG stuff there Laughing

It's a common scam The money disappears after a couple of days after you have sent the WU payment.

Yes, you are doing excellent!

B

Posted: Wed Feb 06, 2008 11:02 pm

You just got your first siggy line! Well done! That one about "YOU ARE A CHANCHANGOOOOO" is comedy gold.

He was looking to "Flash" your account, that is, to pay in an amount, for you to see it clear (which it will initially) then you pay him 90% by WU.
The amount then dissapears, leaving you with 100% debt with your bank.

You did indeed do the right thing by giving fakie accounts, you pissed him off royally.

Well done. Very Happy

Posted: Wed Feb 06, 2008 11:09 pm

That email was from another lad

This lad is still on the hook

He has told me to watch the account

I still dont understand how they can get the money to show up in an account

Posted: Wed Feb 06, 2008 11:24 pm

When you pay a cheque into your account it will show immediately, whether cleared or not.

Can you tell me the bank clearing cycle and clearance period for cheques ? - bearing in mind that it will vary depending on what country you are in and where the cheque is drawn.

I only ask that question to point out that scammers seek to take advantage of the general lack of knowledge of how the cheque clearance system works. If you accept cheques from complete strangers it's asking for trouble.

Not that scammers are highly trained financial specialists. They just work on the basis of a certain proportion paying off and that's pure profit to them.

Posted: Thu Feb 07, 2008 5:06 am

ooooooooooooooh u bi de CHANGANGOOOOO ..

I LOVE IT!!!!! Thanks for the laugh. Put that email in your sig. That's classic.

Posted: Thu Feb 07, 2008 9:47 pm

I must be slow I dont get it

Why do you find it so funny ?

Am I missing something ?

Posted: Thu Feb 07, 2008 9:56 pm

This lad thinks he has some money coming

Hello Kate,
I called you and i guess someone pick up the call and was talking different thing entirely .
I just want to hear your voice and keep you informed about the payment you are to receive in your account and the further instruction on how to send funds as soon as funds is transfer into your account.
I will still be calling you later today so i can speak with you concerning the payment.

Thanks

Greg.

Am I posting this on the right forum ?

Posted: Thu Feb 07, 2008 10:58 pm

GomerPyle wrote:

Not that scammers are highly trained financial specialists.

Liar